logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Spears, Andrea Mary
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Tassart, Francois Jean-charles Marie
    Born in July 1963
    Individual (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Girard, Francois Jean Michel
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Drown, Jonathan James William
    Born in June 1965
    Individual (51 offsprings)
    Officer
    2006-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Rabu, Thierry
    Born in May 1960
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Rodger Krouse
    Born in November 1961
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Leclerc De Hauteclocque, Xavier
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2018-09-05
    OF - Director → CIF 0
  • 8
    Gibson, David William
    Born in May 1962
    Individual (127 offsprings)
    Officer
    1995-08-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Venner, Philip Jonathan
    Born in May 1958
    Individual (56 offsprings)
    Officer
    1995-08-31 ~ 1999-12-24
    OF - Director → CIF 0
  • 10
    Roucayrol, Charles-antoine Jean Marie
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2012-12-31 ~ 2022-09-02
    OF - Director → CIF 0
  • 11
    Marc Leder
    Born in January 1962
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Luscan, Francois Jacques Paul
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ 2013-02-13
    OF - Director → CIF 0
    Mr Francois Jacques Paul Luscan
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2018-04-30 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
  • 13
    Bowmer, Christopher Kenneth John
    Born in December 1946
    Individual (73 offsprings)
    Officer
    2000-01-04 ~ 2006-09-19
    OF - Director → CIF 0
  • 14
    Mr Julian David Waldron
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2022-08-01 ~ 2026-03-02
    PE - Has significant influence or controlCIF 0
  • 15
    Manac'h, Bruno Claude
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2022-07-12
    OF - Director → CIF 0
  • 16
    Bull, Stuart Alan
    Born in October 1953
    Individual (126 offsprings)
    Officer
    1995-08-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Huteaux, Franck Gerard Pierre
    Born in January 1970
    Individual (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Flat 1203, 12/f, Olympia Plaza, 255 King's Road, North Point, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1995-05-16 ~ 1995-08-31
    OF - Nominee Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1995-05-16 ~ 1995-08-31
    OF - Nominee Director → CIF 0
    1995-05-16 ~ 1995-08-31
    OF - Nominee Secretary → CIF 0
  • 21
    B-R SECRETARIAT LIMITED
    00957946
    Third Floor, 4 Millbank, London, United Kingdom
    Active Corporate (18 parents, 133 offsprings)
    Officer
    1995-08-31 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED

Period: 2013-01-31 ~ now
Company number: 03057208
Registered names
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED - now
REXAM AERO LIMITED - 1998-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
    Info
    REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31
    REXAM AERO LIMITED - 2013-01-31
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 2013-01-31
    REXAM DISPENSERS LIMITED - 2013-01-31
    Registered number 03057208
    36 High Street, Halstead CO9 2AP
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.